| Company Name | Tr Property Investment Trust Plc |
|---|---|
| Company Status | Active |
| Company Number | 00084492 |
| Category | Public Limited Company |
| Incorporation Date | 5 May 1905(119 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David Kenneth Watson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2012(106 years, 11 months after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Woodstock Street London W1C 2AG |
| Director Name | Mr Timothy Nicholas Gillbanks |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2018(112 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Woodstock Street London W1C 2AG |
| Director Name | Mrs Katharine Blanche Mary Bolsover |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2019(114 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Woodstock Street London W1C 2AG |
| Director Name | Mrs Sarah-Jane Curtis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2020(114 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Woodstock Street London W1C 2AG |
| Director Name | Mr Andrew Robin Vaughan |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British, |
| Status | Current |
| Appointed | 01 August 2022(117 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Real Estate Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Woodstock Street London W1C 2AG |
| Director Name | Mrs Olubusola Sodeinde |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2023(117 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Woodstock Street London W1C 2AG |
| Secretary Name | Columbia Threadneedle Investment Business Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2022(116 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Correspondence Address | 6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland |
| Secretary Name | BMO Investment Business Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2022(116 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Correspondence Address | 6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland |
| Director Name | Geoffrey Charles Musson |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(86 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 August 1996) |
| Role | Company Director |
| Correspondence Address | Orchard Grove Bolter End Common Lane End High Wycombe Bucks HP14 3LU |
| Director Name | Paul Cater Hyde-Thompson |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(86 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 24 July 1997) |
| Role | Company Director |
| Correspondence Address | The Stable House Lutterworth Road, North Kilworth Lutterworth Leicestershire LE17 6JE |
| Director Name | Peter John Duffy |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(86 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 20 July 1995) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Rusholme Road Putney London SW15 3LF |
| Director Name | William Grant Cochrane |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(86 years, 4 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 31 December 2001) |
| Role | Financial Consultant |
| Correspondence Address | Aros Strathtay Pitlochry Perthshire PH9 0PJ Scotland |
| Director Name | Geoffrey Harold Benjamin Carter |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(86 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 20 June 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Launceston Place Kensington London W8 5RN |
| Director Name | Mr Robert Renny St John Barkshire |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1993(87 years, 9 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 25 July 2002) |
| Role | Banker And Farmer |
| Country of Residence | England |
| Correspondence Address | Denes House High Street Burwash East Sussex TN19 7EH |
| Director Name | Mr Roger William Carey |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1993(88 years, 3 months after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 25 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Instow Burtons Way Chalfont St Giles Buckinghamshire HP8 4BP |
| Director Name | Alastair Ross Goobey |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1994(89 years, 1 month after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 26 July 2004) |
| Role | Company Director |
| Correspondence Address | 183 Euston Road London NW1 2BE |
| Director Name | Mr Peter Leslie Salsbury |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1997(92 years, 1 month after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 23 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 St Johns Avenue Putney London SW15 6AL |
| Director Name | Richard Anthony Stone |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2000(95 years, 6 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 24 July 2012) |
| Role | Business Advisor Fca |
| Country of Residence | England |
| Correspondence Address | Flat 9 Number 3 Onslow Gardens London SW7 3LX |
| Director Name | Mr Jeremy Henry Moore Newsum |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2002(97 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 24 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Priory House 59 Station Road Swavesey Cambridgeshire CB4 5QJ |
| Director Name | Ms Caroline Mary Burton |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2002(97 years, 1 month after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 26 July 2016) |
| Role | Non-Executive Director/Adviser |
| Country of Residence | England |
| Correspondence Address | 3 Helmet Row London EC1V 3QJ |
| Director Name | Mr Peter Hugh Wolton |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2005(99 years, 9 months after company formation) |
| Appointment Duration | 6 years (resigned 31 January 2011) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Fairfax Road Bedford Park London W4 1EN |
| Director Name | Mr Hugh Richard Seaborn |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2007(102 years, 3 months after company formation) |
| Appointment Duration | 13 years (resigned 28 July 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 11-12 Hanover Street London W1S 1YQ |
| Director Name | Mr Paul Spencer |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2007(102 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Victoria Square London SW1W 0QY |
| Director Name | Simon Wilson Marrison |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2011(106 years, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 26 July 2022) |
| Role | Chartered Surveyor |
| Country of Residence | France |
| Correspondence Address | 13 Woodstock Street London W1C 2AG |
| Director Name | Miss Suzanne Elaine Procter |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2013(107 years, 10 months after company formation) |
| Appointment Duration | 6 years (resigned 28 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 11-12 Hanover Street London W1S 1YQ |
| Director Name | Mr John Ronald Kerr Glen |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2014(108 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 25 July 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3rd Floor 11-12 Hanover Street London W1S 1YQ |
| Secretary Name | Henderson Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1991(86 years, 4 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 01 April 2007) |
| Correspondence Address | 4 Broadgate London EC2M 2DA |
| Secretary Name | Link Company Matters Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2007(101 years, 11 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 01 January 2022) |
| Correspondence Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
Contact
| Website | www.trproperty.com |
|---|
Location
| Registered Address | 13 Woodstock Street London W1C 2AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £32,988,000 |
| Net Worth | £684,219,000 |
| Cash | £13,666,000 |
| Current Liabilities | £57,883,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months, 1 week from now) |
Charges
| 28 February 1997 | Delivered on: 13 March 1997 Satisfied on: 20 November 2009 Persons entitled: The Law Debenture Trust Coporation PLC Classification: Second supplemental trust deed Secured details: All sums obligatons and liabilities now due or to become due from the company to the chargee pursuant to the terms of a trust deed dated 24/11/93 with the provisions of the trust deed of the principal premium (if any ) and interest in respect of the 8 1/8 per cent debenture stock 2008 created by resolution dated 20/2/97. Particulars: Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 24 November 1993 | Delivered on: 9 December 1993 Satisfied on: 20 November 2009 Persons entitled: The Law Debenture Trust Corporation P.L.C.as Trustee Classification: A trust deed Secured details: The due payment by the company to the chargee pursuant to its guarantee contained in the trust deed of the principal amount of the original stock constituting £10,000,000 8 1/8 per cent debenture stock 2008 and all (if any) further stock and interest thereon and all other moneys intended to be payable under or pursuant to the trust deed. Particulars: First floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 24 November 1993 | Delivered on: 9 December 1993 Satisfied on: 20 November 2009 Persons entitled: The Law Debenture Trust Corporation P.L.C.Fined)as Security Trustee for the Banks (As Therein De Classification: A security trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the facility agreement dated 5TH november 1993, the guarantees dated 23RD november 1993 and the 24TH november 1993 in relation to the facility arrangements which were novated on the 24TH november 1993 by which natwest agreed to make available a £10,000,000 secured demand multiple line facility to tr property finance limited (the natwest loan agreement) (but not any other moneys payable under the guarantee) and under the terms of this charge. Particulars: First floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
| 31 December 1959 | Delivered on: 5 January 1960 Satisfied on: 7 July 1992 Classification: Deed & trust deed Secured details: Debenture stock. Fully Satisfied |
| 12 January 1955 | Delivered on: 26 January 1955 Satisfied on: 7 July 1992 Classification: Series of debentures Fully Satisfied |
| 12 February 1991 | Delivered on: 13 February 1991 Persons entitled: Trustco Finance PLC. Classification: Trust deed Secured details: £15,000,000 and all other monies due or to become due from T.R. property finance LTD. To the chargee contained in a trust deed dated the 12/02/91 and created by T.R. property finance LTD. And others for securing £55,000,000 11.5% several debenture stock 2016 of trustco finance PLC. Particulars: All the company's (see form 395-ref m 723C for full details).. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
Filing History
| 24 August 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
|---|---|
| 21 July 2023 | Termination of appointment of David Kenneth Watson as a director on 20 July 2023 (1 page) |
| 26 January 2023 | Appointment of Mrs Olubusola Sodeinde as a director on 24 January 2023 (2 pages) |
| 23 August 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 1 August 2022 | Appointment of Mr Andrew Robin Vaughan as a director on 1 August 2022 (2 pages) |
| 27 July 2022 | Termination of appointment of Simon Wilson Marrison as a director on 26 July 2022 (1 page) |
| 20 July 2022 | Group of companies' accounts made up to 31 March 2022 (124 pages) |
| 5 July 2022 | Secretary's details changed for Bmo Investment Business Limited on 30 June 2022 (1 page) |
| 12 May 2022 | Director's details changed for Mr David Kenneth Watson on 12 May 2022 (2 pages) |
| 10 January 2022 | Termination of appointment of Link Company Matters Limited as a secretary on 1 January 2022 (1 page) |
| 10 January 2022 | Appointment of Bmo Investment Business Limited as a secretary on 1 January 2022 (2 pages) |
| 19 November 2021 | Registered office address changed from 3rd Floor 11-12 Hanover Street London W1S 1YQ to 13 Woodstock Street London W1C 2AG on 19 November 2021 (1 page) |
| 8 November 2021 | Memorandum and Articles of Association (62 pages) |
| 11 October 2021 | Second filing of Confirmation Statement dated 13 August 2017 (6 pages) |
| 24 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 24 August 2021 | Director's details changed for Mr David Kenneth Watson on 1 August 2021 (2 pages) |
| 24 August 2021 | Director's details changed for Simon Wilson Marrison on 1 August 2021 (2 pages) |
| 17 August 2021 | Resolutions
|
| 13 August 2021 | Memorandum and Articles of Association (62 pages) |
| 12 August 2021 | Group of companies' accounts made up to 31 March 2021 (115 pages) |
| 28 July 2021 | Director's details changed for Ms Sarah-Jane Curtis on 28 June 2021 (2 pages) |
| 9 September 2020 | Resolutions
|
| 7 September 2020 | Group of companies' accounts made up to 31 March 2020 (114 pages) |
| 14 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 7 August 2020 | Termination of appointment of Hugh Richard Seaborn as a director on 28 July 2020 (1 page) |
| 11 February 2020 | Appointment of Ms Sarah-Jane Curtis as a director on 28 January 2020 (2 pages) |
| 2 October 2019 | Appointment of Mrs Katharine Blanche Mary Bolsover as a director on 1 October 2019 (2 pages) |
| 16 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 8 August 2019 | Group of companies' accounts made up to 31 March 2019 (106 pages) |
| 5 March 2019 | Termination of appointment of Suzanne Elaine Procter as a director on 28 February 2019 (1 page) |
| 23 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 9 August 2018 | Resolutions
|
| 2 August 2018 | Group of companies' accounts made up to 31 March 2018 (103 pages) |
| 6 February 2018 | Appointment of Mr Timothy Nicholas Gillbanks as a director on 23 January 2018 (2 pages) |
| 9 November 2017 | Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page) |
| 9 November 2017 | Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page) |
| 12 October 2017 | Secretary's details changed for Capita Company Secretarial Services Ltd on 9 October 2017 (1 page) |
| 12 October 2017 | Secretary's details changed for Capita Company Secretarial Services Ltd on 9 October 2017 (1 page) |
| 17 August 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
| 17 August 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
| 17 August 2017 | Confirmation statement made on 13 August 2017 with updates
|
| 11 August 2017 | Group of companies' accounts made up to 31 March 2017 (102 pages) |
| 11 August 2017 | Group of companies' accounts made up to 31 March 2017 (102 pages) |
| 9 August 2017 | Resolutions
|
| 9 August 2017 | Resolutions
|
| 4 August 2017 | Termination of appointment of John Ronald Kerr Glen as a director on 25 July 2017 (1 page) |
| 4 August 2017 | Termination of appointment of John Ronald Kerr Glen as a director on 25 July 2017 (1 page) |
| 30 November 2016 | Purchase of own shares. (3 pages) |
| 30 November 2016 | Purchase of own shares. (3 pages) |
| 30 November 2016 | Cancellation of shares. Statement of capital on 20 October 2016
|
| 30 November 2016 | Purchase of own shares. (3 pages) |
| 30 November 2016 | Cancellation of shares. Statement of capital on 25 October 2016
|
| 30 November 2016 | Cancellation of shares. Statement of capital on 25 October 2016
|
| 30 November 2016 | Purchase of own shares. (3 pages) |
| 30 November 2016 | Cancellation of shares. Statement of capital on 20 October 2016
|
| 2 September 2016 | Group of companies' accounts made up to 31 March 2016 (101 pages) |
| 2 September 2016 | Resolutions
|
| 2 September 2016 | Auditor's resignation (1 page) |
| 2 September 2016 | Resolutions
|
| 2 September 2016 | Auditor's resignation (1 page) |
| 2 September 2016 | Group of companies' accounts made up to 31 March 2016 (101 pages) |
| 17 August 2016 | Confirmation statement made on 13 August 2016 with updates (4 pages) |
| 17 August 2016 | Confirmation statement made on 13 August 2016 with updates (4 pages) |
| 15 August 2016 | Auditor's resignation (2 pages) |
| 15 August 2016 | Auditor's resignation (2 pages) |
| 29 July 2016 | Termination of appointment of Caroline Mary Burton as a director on 26 July 2016 (1 page) |
| 29 July 2016 | Termination of appointment of Caroline Mary Burton as a director on 26 July 2016 (1 page) |
| 20 August 2015 | Annual return made up to 13 August 2015 no member list Statement of capital on 2015-08-20
|
| 20 August 2015 | Director's details changed for Mr Hugh Richard Seaborn on 1 January 2015 (2 pages) |
| 20 August 2015 | Annual return made up to 13 August 2015 no member list Statement of capital on 2015-08-20
|
| 20 August 2015 | Director's details changed for Mr Hugh Richard Seaborn on 1 January 2015 (2 pages) |
| 20 August 2015 | Director's details changed for Mr Hugh Richard Seaborn on 1 January 2015 (2 pages) |
| 18 August 2015 | Resolutions
|
| 18 August 2015 | Group of companies' accounts made up to 31 March 2015 (87 pages) |
| 18 August 2015 | Group of companies' accounts made up to 31 March 2015 (87 pages) |
| 24 December 2014 | Secretary's details changed for Capita Company Secretarial Services Ltd on 23 December 2014 (1 page) |
| 24 December 2014 | Secretary's details changed for Capita Company Secretarial Services Ltd on 23 December 2014 (1 page) |
| 16 September 2014 | Resolutions
|
| 16 September 2014 | Group of companies' accounts made up to 31 March 2014 (88 pages) |
| 16 September 2014 | Group of companies' accounts made up to 31 March 2014 (88 pages) |
| 16 September 2014 | Resolutions
|
| 28 August 2014 | Annual return made up to 13 August 2014 no member list Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 13 August 2014 no member list Statement of capital on 2014-08-28
|
| 17 April 2014 | Purchase of own shares. (3 pages) |
| 17 April 2014 | Purchase of own shares. (3 pages) |
| 26 February 2014 | Appointment of Mr John Ronald Kerr Glen as a director (2 pages) |
| 26 February 2014 | Appointment of Mr John Ronald Kerr Glen as a director (2 pages) |
| 30 August 2013 | Secretary's details changed for Capita Company Secretarial Services Ltd on 14 August 2012 (1 page) |
| 30 August 2013 | Secretary's details changed for Capita Company Secretarial Services Ltd on 14 August 2012 (1 page) |
| 30 August 2013 | Annual return made up to 13 August 2013 no member list Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 13 August 2013 no member list Statement of capital on 2013-08-30
|
| 27 August 2013 | Director's details changed for Simon Wilson Marrison on 8 October 2012 (2 pages) |
| 27 August 2013 | Director's details changed for Mr David Kenneth Watson on 8 October 2012 (2 pages) |
| 27 August 2013 | Director's details changed for Mr David Kenneth Watson on 8 October 2012 (2 pages) |
| 27 August 2013 | Director's details changed for Simon Wilson Marrison on 8 October 2012 (2 pages) |
| 6 August 2013 | Second filing of AR01 previously delivered to Companies House made up to 13 August 2012 (20 pages) |
| 6 August 2013 | Second filing of AR01 previously delivered to Companies House made up to 13 August 2012 (20 pages) |
| 31 July 2013 | Group of companies' accounts made up to 31 March 2013 (95 pages) |
| 31 July 2013 | Resolutions
|
| 31 July 2013 | Termination of appointment of Peter Salsbury as a director (2 pages) |
| 31 July 2013 | Termination of appointment of Peter Salsbury as a director (2 pages) |
| 31 July 2013 | Resolutions
|
| 31 July 2013 | Group of companies' accounts made up to 31 March 2013 (95 pages) |
| 28 June 2013 | Purchase of own shares. (3 pages) |
| 28 June 2013 | Purchase of own shares. (3 pages) |
| 18 June 2013 | Purchase of own shares. (3 pages) |
| 18 June 2013 | Purchase of own shares. (3 pages) |
| 22 May 2013 | Director's details changed for Mr Hugh Richard Seaborn on 30 April 2013 (2 pages) |
| 22 May 2013 | Director's details changed for Mr Hugh Richard Seaborn on 30 April 2013 (2 pages) |
| 12 March 2013 | Appointment of Suzanne Elaine Procter as a director (3 pages) |
| 12 March 2013 | Appointment of Suzanne Elaine Procter as a director (3 pages) |
| 24 January 2013 | Termination of appointment of Paul Spencer as a director (2 pages) |
| 24 January 2013 | Termination of appointment of Paul Spencer as a director (2 pages) |
| 16 January 2013 | Purchase of own shares. (3 pages) |
| 16 January 2013 | Purchase of own shares. (3 pages) |
| 9 January 2013 | Consolidation of shares on 14 December 2012 (5 pages) |
| 9 January 2013 | Change of share class name or designation (2 pages) |
| 9 January 2013 | Change of share class name or designation (2 pages) |
| 9 January 2013 | Consolidation of shares on 14 December 2012 (5 pages) |
| 31 December 2012 | Director's details changed for Mr Hugh Richard Seaborn on 2 November 2012 (3 pages) |
| 31 December 2012 | Director's details changed for Mr Hugh Richard Seaborn on 2 November 2012 (3 pages) |
| 31 December 2012 | Director's details changed for Mr Hugh Richard Seaborn on 2 November 2012 (3 pages) |
| 20 December 2012 | Resolutions
|
| 20 December 2012 | Resolutions
|
| 8 October 2012 | Registered office address changed from , 51 Berkeley Square, London, W1J 5BB on 8 October 2012 (1 page) |
| 8 October 2012 | Registered office address changed from , 51 Berkeley Square, London, W1J 5BB on 8 October 2012 (1 page) |
| 8 October 2012 | Registered office address changed from , 51 Berkeley Square, London, W1J 5BB on 8 October 2012 (1 page) |
| 7 September 2012 | Purchase of own shares. (3 pages) |
| 7 September 2012 | Purchase of own shares. (3 pages) |
| 7 September 2012 | Cancellation of shares by a PLC. Statement of capital on 14 August 2012 (4 pages) |
| 7 September 2012 | Cancellation of shares by a PLC. Statement of capital on 9 August 2012 (4 pages) |
| 7 September 2012 | Purchase of own shares. (3 pages) |
| 7 September 2012 | Cancellation of shares by a PLC. Statement of capital on 9 August 2012 (4 pages) |
| 7 September 2012 | Purchase of own shares. (3 pages) |
| 7 September 2012 | Cancellation of shares by a PLC. Statement of capital on 9 August 2012 (4 pages) |
| 7 September 2012 | Cancellation of shares by a PLC. Statement of capital on 14 August 2012 (4 pages) |
| 24 August 2012 | Cancellation of shares by a PLC. Statement of capital on 2 August 2012 (4 pages) |
| 24 August 2012 | Purchase of own shares. (3 pages) |
| 24 August 2012 | Purchase of own shares. (3 pages) |
| 24 August 2012 | Cancellation of shares by a PLC. Statement of capital on 27 July 2012 (4 pages) |
| 24 August 2012 | Purchase of own shares. (3 pages) |
| 24 August 2012 | Cancellation of shares by a PLC. Statement of capital on 2 August 2012 (4 pages) |
| 24 August 2012 | Purchase of own shares. (3 pages) |
| 24 August 2012 | Cancellation of shares by a PLC. Statement of capital on 31 July 2012 (4 pages) |
| 24 August 2012 | Purchase of own shares. (3 pages) |
| 24 August 2012 | Cancellation of shares by a PLC. Statement of capital on 27 July 2012 (4 pages) |
| 24 August 2012 | Purchase of own shares. (3 pages) |
| 24 August 2012 | Cancellation of shares by a PLC. Statement of capital on 2 August 2012 (4 pages) |
| 24 August 2012 | Cancellation of shares by a PLC. Statement of capital on 31 July 2012 (4 pages) |
| 23 August 2012 | Annual return made up to 13 August 2012 no member list
|
| 23 August 2012 | Annual return made up to 13 August 2012 no member list
|
| 22 August 2012 | Secretary's details changed for Capita Company Secretarial Services Ltd on 1 August 2012 (2 pages) |
| 22 August 2012 | Secretary's details changed for Capita Company Secretarial Services Ltd on 1 August 2012 (2 pages) |
| 22 August 2012 | Secretary's details changed for Capita Company Secretarial Services Ltd on 1 August 2012 (2 pages) |
| 7 August 2012 | Group of companies' accounts made up to 31 March 2012 (102 pages) |
| 7 August 2012 | Group of companies' accounts made up to 31 March 2012 (102 pages) |
| 31 July 2012 | Termination of appointment of Richard Stone as a director (2 pages) |
| 31 July 2012 | Resolutions
|
| 31 July 2012 | Resolutions
|
| 31 July 2012 | Termination of appointment of Richard Stone as a director (2 pages) |
| 12 June 2012 | Cancellation of shares by a PLC. Statement of capital on 18 April 2012 (6 pages) |
| 12 June 2012 | Cancellation of shares by a PLC. Statement of capital on 18 April 2012 (6 pages) |
| 28 May 2012 | Purchase of own shares. (3 pages) |
| 28 May 2012 | Purchase of own shares. (3 pages) |
| 16 April 2012 | Appointment of Mr David Kenneth Watson as a director (3 pages) |
| 16 April 2012 | Appointment of Mr David Kenneth Watson as a director (3 pages) |
| 2 March 2012 | Cancellation of shares by a PLC. Statement of capital on 6 January 2012 (4 pages) |
| 2 March 2012 | Cancellation of shares by a PLC. Statement of capital on 6 January 2012 (4 pages) |
| 2 March 2012 | Cancellation of shares by a PLC. Statement of capital on 6 January 2012 (4 pages) |
| 6 February 2012 | Purchase of own shares. (3 pages) |
| 6 February 2012 | Purchase of own shares. (3 pages) |
| 20 October 2011 | Appointment of Simon Wilson Marrison as a director (3 pages) |
| 20 October 2011 | Appointment of Simon Wilson Marrison as a director (3 pages) |
| 22 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (33 pages) |
| 22 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (33 pages) |
| 2 August 2011 | Group of companies' accounts made up to 31 March 2011 (101 pages) |
| 2 August 2011 | Resolutions
|
| 2 August 2011 | Group of companies' accounts made up to 31 March 2011 (101 pages) |
| 2 August 2011 | Resolutions
|
| 7 July 2011 | Purchase of own shares. (3 pages) |
| 7 July 2011 | Purchase of own shares. (3 pages) |
| 7 July 2011 | Purchase of own shares. (3 pages) |
| 7 July 2011 | Purchase of own shares. (3 pages) |
| 2 February 2011 | Termination of appointment of Peter Wolton as a director (2 pages) |
| 2 February 2011 | Termination of appointment of Peter Wolton as a director (2 pages) |
| 1 December 2010 | Purchase of own shares. (3 pages) |
| 1 December 2010 | Purchase of own shares. (3 pages) |
| 31 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (36 pages) |
| 31 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (36 pages) |
| 12 August 2010 | Director's details changed for Richard Anthony Stone on 28 July 2010 (3 pages) |
| 12 August 2010 | Director's details changed for Richard Anthony Stone on 28 July 2010 (3 pages) |
| 4 August 2010 | Resolutions
|
| 4 August 2010 | Statement of company's objects (2 pages) |
| 4 August 2010 | Statement of company's objects (2 pages) |
| 4 August 2010 | Group of companies' accounts made up to 31 March 2010 (105 pages) |
| 4 August 2010 | Group of companies' accounts made up to 31 March 2010 (105 pages) |
| 4 August 2010 | Resolutions
|
| 23 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 23 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 23 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 23 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 23 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 23 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 15 October 2009 | Register(s) moved to registered inspection location (2 pages) |
| 15 October 2009 | Register(s) moved to registered inspection location (2 pages) |
| 15 October 2009 | Register inspection address has been changed (2 pages) |
| 15 October 2009 | Register inspection address has been changed (2 pages) |
| 1 September 2009 | Secretary's change of particulars / capita company secretarial services LTD / 12/08/2009 (1 page) |
| 1 September 2009 | Return made up to 13/08/09; full list of members (32 pages) |
| 1 September 2009 | Secretary's change of particulars / capita company secretarial services LTD / 12/08/2009 (1 page) |
| 1 September 2009 | Return made up to 13/08/09; full list of members (32 pages) |
| 2 August 2009 | Group of companies' accounts made up to 31 March 2009 (97 pages) |
| 2 August 2009 | Group of companies' accounts made up to 31 March 2009 (97 pages) |
| 1 August 2009 | Resolutions
|
| 1 August 2009 | Resolutions
|
| 3 March 2009 | Gbp ic 79809000/79796500\05/12/08\gbp sr [email protected]=12500\ (2 pages) |
| 3 March 2009 | Gbp ic 79809000/79796500\05/12/08\gbp sr [email protected]=12500\ (2 pages) |
| 20 February 2009 | Gbp ic 79830250/79809000\08/10/08\gbp sr [email protected]=21250\ (2 pages) |
| 20 February 2009 | Gbp ic 79830250/79809000\08/10/08\gbp sr [email protected]=21250\ (2 pages) |
| 9 January 2009 | Gbp ic 79870250/79849000\20/11/08\gbp sr [email protected]=21250\ (1 page) |
| 9 January 2009 | Gbp ic 79882750/79870250\19/11/08\gbp sr [email protected]=12500\ (1 page) |
| 9 January 2009 | Gbp ic 79910625/79904375\24/10/08\gbp sr [email protected]=6250\ (1 page) |
| 9 January 2009 | Gbp ic 79910625/79904375\24/10/08\gbp sr [email protected]=6250\ (1 page) |
| 9 January 2009 | Gbp ic 80098125/80091875\27/10/08\gbp sr [email protected]=6250\ (1 page) |
| 9 January 2009 | Gbp ic 79929375/79910625\23/10/08\gbp sr [email protected]=18750\ (1 page) |
| 9 January 2009 | Gbp ic 79882750/79870250\19/11/08\gbp sr [email protected]=12500\ (1 page) |
| 9 January 2009 | Gbp ic 79870250/79849000\20/11/08\gbp sr [email protected]=21250\ (1 page) |
| 9 January 2009 | Gbp ic 79849000/79830250\06/11/08\gbp sr [email protected]=18750\ (1 page) |
| 9 January 2009 | Gbp ic 80091875/79929375\10/11/08\gbp sr [email protected]=162500\ (1 page) |
| 9 January 2009 | Gbp ic 79849000/79830250\06/11/08\gbp sr [email protected]=18750\ (1 page) |
| 9 January 2009 | Gbp ic 79895250/79882750\28/10/08\gbp sr [email protected]=12500\ (1 page) |
| 9 January 2009 | Gbp ic 80091875/79929375\10/11/08\gbp sr [email protected]=162500\ (1 page) |
| 9 January 2009 | Gbp ic 79904375/79895250\21/11/08\gbp sr [email protected]=9125\ (1 page) |
| 9 January 2009 | Gbp ic 79929375/79910625\23/10/08\gbp sr [email protected]=18750\ (1 page) |
| 9 January 2009 | Gbp ic 79895250/79882750\28/10/08\gbp sr [email protected]=12500\ (1 page) |
| 9 January 2009 | Gbp ic 80098125/80091875\27/10/08\gbp sr [email protected]=6250\ (1 page) |
| 9 January 2009 | Gbp ic 79904375/79895250\21/11/08\gbp sr [email protected]=9125\ (1 page) |
| 11 November 2008 | Gbp ic 80109375/80098125\03/10/08\gbp sr [email protected]=11250\ (2 pages) |
| 11 November 2008 | Gbp ic 80164375/80158125\19/08/08\gbp sr [email protected]=6250\ (2 pages) |
| 11 November 2008 | Gbp ic 80121875/80109375\26/09/08\gbp sr [email protected]=12500\ (2 pages) |
| 11 November 2008 | Gbp ic 80131250/80121875\17/09/08\gbp sr [email protected]=9375\ (2 pages) |
| 11 November 2008 | Gbp ic 80109375/80098125\03/10/08\gbp sr [email protected]=11250\ (2 pages) |
| 11 November 2008 | Gbp ic 80158125/80139375\12/09/08\gbp sr [email protected]=18750\ (2 pages) |
| 11 November 2008 | Gbp ic 80189375/80164375\16/09/08\gbp sr [email protected]=25000\ (2 pages) |
| 11 November 2008 | Gbp ic 80121875/80109375\26/09/08\gbp sr [email protected]=12500\ (2 pages) |
| 11 November 2008 | Gbp ic 80131250/80121875\17/09/08\gbp sr [email protected]=9375\ (2 pages) |
| 11 November 2008 | Gbp ic 80189375/80164375\16/09/08\gbp sr [email protected]=25000\ (2 pages) |
| 11 November 2008 | Gbp ic 80139375/80131250\16/09/08\gbp sr [email protected]=8125\ (2 pages) |
| 11 November 2008 | Gbp ic 80139375/80131250\16/09/08\gbp sr [email protected]=8125\ (2 pages) |
| 11 November 2008 | Gbp ic 80158125/80139375\12/09/08\gbp sr [email protected]=18750\ (2 pages) |
| 11 November 2008 | Gbp ic 80164375/80158125\19/08/08\gbp sr [email protected]=6250\ (2 pages) |
| 16 October 2008 | Gbp ic 80201875/80189375\12/09/08\gbp sr [email protected]=12500\ (1 page) |
| 16 October 2008 | Gbp ic 80201875/80189375\12/09/08\gbp sr [email protected]=12500\ (1 page) |
| 19 August 2008 | Return made up to 13/08/08; bulk list available separately (8 pages) |
| 19 August 2008 | Return made up to 13/08/08; bulk list available separately (8 pages) |
| 13 August 2008 | Gbp ic 80151875/80126875\04/07/08\gbp sr [email protected]=25000\ (1 page) |
| 13 August 2008 | Resolutions
|
| 13 August 2008 | Gbp ic 80176875/80164375\04/07/08\gbp sr [email protected]=12500\ (1 page) |
| 13 August 2008 | Gbp ic 80176875/80164375\04/07/08\gbp sr [email protected]=12500\ (1 page) |
| 13 August 2008 | Gbp ic 80164375/80151875\20/06/08\gbp sr [email protected]=12500\ (1 page) |
| 13 August 2008 | Gbp ic 80164375/80151875\20/06/08\gbp sr [email protected]=12500\ (1 page) |
| 13 August 2008 | Resolutions
|
| 13 August 2008 | Gbp ic 80151875/80126875\04/07/08\gbp sr [email protected]=25000\ (1 page) |
| 6 August 2008 | Group of companies' accounts made up to 31 March 2008 (99 pages) |
| 6 August 2008 | Group of companies' accounts made up to 31 March 2008 (99 pages) |
| 22 July 2008 | Gbp ic 80226875/80201875\14/05/08\gbp sr [email protected]=25000\ (1 page) |
| 22 July 2008 | Gbp ic 80439375/80251875\30/04/08\gbp sr [email protected]=187500\ (1 page) |
| 22 July 2008 | Gbp ic 80189375/80176875\09/05/08\gbp sr [email protected]=12500\ (1 page) |
| 22 July 2008 | Gbp ic 80201875/80189375\21/05/08\gbp sr [email protected]=12500\ (1 page) |
| 22 July 2008 | Gbp ic 80201875/80189375\21/05/08\gbp sr [email protected]=12500\ (1 page) |
| 22 July 2008 | Gbp ic 80464375/80439375\15/04/08\gbp sr [email protected]=25000\ (1 page) |
| 22 July 2008 | Gbp ic 80189375/80176875\09/05/08\gbp sr [email protected]=12500\ (1 page) |
| 22 July 2008 | Gbp ic 80439375/80251875\30/04/08\gbp sr [email protected]=187500\ (1 page) |
| 22 July 2008 | Gbp ic 80251875/80226875\01/05/08\gbp sr [email protected]=25000\ (1 page) |
| 22 July 2008 | Gbp ic 80226875/80201875\14/05/08\gbp sr [email protected]=25000\ (1 page) |
| 22 July 2008 | Gbp ic 80251875/80226875\01/05/08\gbp sr [email protected]=25000\ (1 page) |
| 22 July 2008 | Gbp ic 80464375/80439375\15/04/08\gbp sr [email protected]=25000\ (1 page) |
| 4 July 2008 | Gbp ic 80535000/80472500\06/06/08\gbp sr [email protected]=62500\ (1 page) |
| 4 July 2008 | Gbp ic 80535000/80472500\06/06/08\gbp sr [email protected]=62500\ (1 page) |
| 4 July 2008 | Gbp ic 80472500/80464375\06/06/08\gbp sr [email protected]=8125\ (1 page) |
| 4 July 2008 | Gbp ic 80472500/80464375\06/06/08\gbp sr [email protected]=8125\ (1 page) |
| 27 February 2008 | Gbp ic 80985000/80935000\21/12/07\gbp sr [email protected]=50000\ (1 page) |
| 27 February 2008 | Gbp ic 81035000/81022500\31/12/07\gbp sr [email protected]=12500\ (1 page) |
| 27 February 2008 | Gbp ic 80935000/80835000\28/12/07\gbp sr 100000@1=100000\ (1 page) |
| 27 February 2008 | Gbp ic 81035000/81022500\31/12/07\gbp sr [email protected]=12500\ (1 page) |
| 27 February 2008 | Gbp ic 80935000/80835000\28/12/07\gbp sr 100000@1=100000\ (1 page) |
| 27 February 2008 | Gbp ic 80835000/80535000\31/12/07\gbp sr [email protected]=300000\ (1 page) |
| 27 February 2008 | Gbp ic 81041250/81035000\13/12/07\gbp sr [email protected]=6250\ (1 page) |
| 27 February 2008 | Gbp ic 80985000/80935000\21/12/07\gbp sr [email protected]=50000\ (1 page) |
| 27 February 2008 | Gbp ic 80835000/80535000\31/12/07\gbp sr [email protected]=300000\ (1 page) |
| 27 February 2008 | Gbp ic 81022500/80985000\13/12/07\gbp sr [email protected]=37500\ (1 page) |
| 27 February 2008 | Gbp ic 81044375/81041250\30/11/07\gbp sr [email protected]=3125\ (1 page) |
| 27 February 2008 | Gbp ic 81044375/81041250\30/11/07\gbp sr [email protected]=3125\ (1 page) |
| 27 February 2008 | Gbp ic 81022500/80985000\13/12/07\gbp sr [email protected]=37500\ (1 page) |
| 27 February 2008 | Gbp ic 81041250/81035000\13/12/07\gbp sr [email protected]=6250\ (1 page) |
| 22 January 2008 | £ ic 81206875/81181875 18/12/07 £ sr [email protected]=25000 (1 page) |
| 22 January 2008 | £ ic 81056875/81044375 14/12/07 £ sr [email protected]=12500 (1 page) |
| 22 January 2008 | £ ic 81206875/81181875 18/12/07 £ sr [email protected]=25000 (1 page) |
| 22 January 2008 | £ ic 81181875/81056875 07/12/07 £ sr [email protected]=125000 (1 page) |
| 22 January 2008 | £ ic 81231875/81206875 07/12/07 £ sr [email protected]=25000 (1 page) |
| 22 January 2008 | £ ic 81231875/81206875 07/12/07 £ sr [email protected]=25000 (1 page) |
| 22 January 2008 | £ ic 81181875/81056875 07/12/07 £ sr [email protected]=125000 (1 page) |
| 22 January 2008 | £ ic 81056875/81044375 14/12/07 £ sr [email protected]=12500 (1 page) |
| 8 January 2008 | £ ic 81381875/81306875 31/10/07 £ sr [email protected]=75000 (1 page) |
| 8 January 2008 | £ ic 81281875/81269375 02/11/07 £ sr [email protected]=12500 (1 page) |
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| 8 January 2008 | £ ic 81306875/81281875 01/11/07 £ sr [email protected]=25000 (1 page) |
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| 8 January 2008 | £ ic 81506875/81419375 11/10/07 £ sr [email protected]=87500 (1 page) |
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| 19 December 2007 | £ ic 81643125/81561875 20/11/07 £ sr [email protected]=81250 (1 page) |
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| 19 December 2007 | £ ic 81655625/81652500 14/11/07 £ sr [email protected]=3125 (1 page) |
| 19 December 2007 | £ ic 81561875/81553750 21/11/07 £ sr [email protected]=8125 (1 page) |
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| 19 December 2007 | £ ic 81668750/81665625 02/11/07 £ sr [email protected]=3125 (1 page) |
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| 19 December 2007 | £ ic 81665625/81655625 09/11/07 £ sr [email protected]=10000 (1 page) |
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| 26 November 2007 | £ ic 81743218/81718218 30/10/07 £ sr [email protected]=25000 (1 page) |
| 26 November 2007 | £ ic 81793218/81768218 19/10/07 £ sr [email protected]=25000 (1 page) |
| 26 November 2007 | £ ic 81768218/81743218 26/10/07 £ sr [email protected]=25000 (1 page) |
| 26 November 2007 | £ ic 81793218/81768218 19/10/07 £ sr [email protected]=25000 (1 page) |
| 26 November 2007 | £ ic 81961968/81799468 24/10/07 £ sr [email protected]=162500 (1 page) |
| 26 November 2007 | £ ic 81718218/81705718 22/10/07 £ sr [email protected]=12500 (1 page) |
| 26 November 2007 | £ ic 81961968/81799468 24/10/07 £ sr [email protected]=162500 (1 page) |
| 26 November 2007 | £ ic 81799468/81793218 30/10/07 £ sr [email protected]=6250 (1 page) |
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| 8 November 2007 | £ ic 82099468/82061968 03/10/07 £ sr [email protected]=37500 (1 page) |
| 8 November 2007 | £ ic 82061968/82036968 04/10/07 £ sr [email protected]=25000 (1 page) |
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| 8 November 2007 | £ ic 82036968/81986968 05/10/07 £ sr [email protected]=50000 (1 page) |
| 8 November 2007 | £ ic 82061968/82036968 04/10/07 £ sr [email protected]=25000 (1 page) |
| 8 November 2007 | £ ic 81986968/81961968 09/10/07 £ sr [email protected]=25000 (1 page) |
| 8 November 2007 | £ ic 81986968/81961968 09/10/07 £ sr [email protected]=25000 (1 page) |
| 8 November 2007 | £ ic 82249468/82099468 28/09/07 £ sr [email protected]=150000 (1 page) |
| 8 November 2007 | £ ic 82453646/82249468 27/09/07 £ sr [email protected]=204178 (1 page) |
| 8 November 2007 | £ ic 82036968/81986968 05/10/07 £ sr [email protected]=50000 (1 page) |
| 8 November 2007 | £ ic 82453646/82249468 27/09/07 £ sr [email protected]=204178 (1 page) |
| 1 October 2007 | £ sr [email protected] 16/05/07 (1 page) |
| 1 October 2007 | £ sr [email protected] 16/05/07 (1 page) |
| 27 September 2007 | £ sr [email protected] 26/06/07 (1 page) |
| 27 September 2007 | £ sr [email protected] 26/06/07 (1 page) |
| 17 September 2007 | Ad 25/07/07--------- £ si [email protected] (14 pages) |
| 17 September 2007 | Ad 25/07/07--------- £ si [email protected] (14 pages) |
| 4 September 2007 | £ sr [email protected] 29/06/07 (1 page) |
| 4 September 2007 | £ sr [email protected] 29/06/07 (1 page) |
| 4 September 2007 | £ sr [email protected] 28/06/07 (1 page) |
| 4 September 2007 | £ sr [email protected] 02/07/07 (1 page) |
| 4 September 2007 | £ sr [email protected] 06/06/07 (1 page) |
| 4 September 2007 | £ sr [email protected] 06/06/07 (1 page) |
| 4 September 2007 | £ sr [email protected] 02/07/07 (1 page) |
| 4 September 2007 | £ sr [email protected] 28/06/07 (1 page) |
| 31 August 2007 | Group of companies' accounts made up to 31 March 2007 (64 pages) |
| 31 August 2007 | Group of companies' accounts made up to 31 March 2007 (64 pages) |
| 30 August 2007 | New director appointed (3 pages) |
| 30 August 2007 | New director appointed (3 pages) |
| 30 August 2007 | Return made up to 13/08/07; bulk list available separately (10 pages) |
| 30 August 2007 | Return made up to 13/08/07; bulk list available separately (10 pages) |
| 7 August 2007 | S-div 25/07/07 (1 page) |
| 7 August 2007 | Resolutions
|
| 7 August 2007 | Resolutions
|
| 7 August 2007 | S-div 25/07/07 (1 page) |
| 7 August 2007 | Resolutions
|
| 7 August 2007 | Resolutions
|
| 1 August 2007 | New director appointed (2 pages) |
| 1 August 2007 | Director resigned (1 page) |
| 1 August 2007 | Director resigned (1 page) |
| 1 August 2007 | New director appointed (2 pages) |
| 23 July 2007 | £ ic 82587500/82325000 15/06/07 £ sr [email protected]=262500 (1 page) |
| 23 July 2007 | £ ic 82200000/82142500 22/06/07 £ sr [email protected]=57500 (1 page) |
| 23 July 2007 | £ ic 82200000/82142500 22/06/07 £ sr [email protected]=57500 (1 page) |
| 23 July 2007 | £ ic 82105000/82055000 09/05/07 £ sr [email protected]=50000 (1 page) |
| 23 July 2007 | £ ic 82055000/82030000 14/05/07 £ sr [email protected]=25000 (1 page) |
| 23 July 2007 | £ ic 82142500/82105000 27/06/07 £ sr [email protected]=37500 (1 page) |
| 23 July 2007 | £ ic 82325000/82200000 21/06/07 £ sr [email protected]=125000 (1 page) |
| 23 July 2007 | £ ic 82587500/82325000 15/06/07 £ sr [email protected]=262500 (1 page) |
| 23 July 2007 | £ ic 82612500/82587500 13/06/07 £ sr [email protected]=25000 (1 page) |
| 23 July 2007 | £ ic 82637500/82612500 21/05/07 £ sr [email protected]=25000 (1 page) |
| 23 July 2007 | £ ic 82055000/82030000 14/05/07 £ sr [email protected]=25000 (1 page) |
| 23 July 2007 | £ ic 82637500/82612500 21/05/07 £ sr [email protected]=25000 (1 page) |
| 23 July 2007 | £ ic 82325000/82200000 21/06/07 £ sr [email protected]=125000 (1 page) |
| 23 July 2007 | £ ic 82142500/82105000 27/06/07 £ sr [email protected]=37500 (1 page) |
| 23 July 2007 | £ ic 82612500/82587500 13/06/07 £ sr [email protected]=25000 (1 page) |
| 23 July 2007 | £ ic 82712500/82637500 18/05/07 £ sr [email protected]=75000 (1 page) |
| 23 July 2007 | £ ic 82105000/82055000 09/05/07 £ sr [email protected]=50000 (1 page) |
| 23 July 2007 | £ ic 82712500/82637500 18/05/07 £ sr [email protected]=75000 (1 page) |
| 19 July 2007 | £ ic 82737500/82712500 11/06/07 £ sr [email protected]=25000 (1 page) |
| 19 July 2007 | £ ic 82975000/82950000 08/06/07 £ sr [email protected]=25000 (1 page) |
| 19 July 2007 | £ ic 82737500/82712500 11/06/07 £ sr [email protected]=25000 (1 page) |
| 19 July 2007 | £ ic 82950000/82737500 07/06/07 £ sr [email protected]=212500 (1 page) |
| 19 July 2007 | £ ic 83625000/83600000 30/03/07 £ sr [email protected]=25000 (1 page) |
| 19 July 2007 | £ ic 83900000/83725000 20/03/07 £ sr [email protected]=175000 (1 page) |
| 19 July 2007 | £ ic 83912500/83900000 04/04/07 £ sr [email protected]=12500 (1 page) |
| 19 July 2007 | £ ic 83050000/83012500 31/05/07 £ sr [email protected]=37500 (1 page) |
| 19 July 2007 | £ ic 83012500/82975000 05/06/07 £ sr [email protected]=37500 (1 page) |
| 19 July 2007 | £ ic 82950000/82737500 07/06/07 £ sr [email protected]=212500 (1 page) |
| 19 July 2007 | £ ic 83725000/83700000 23/05/07 £ sr [email protected]=25000 (1 page) |
| 19 July 2007 | £ ic 83625000/83600000 30/03/07 £ sr [email protected]=25000 (1 page) |
| 19 July 2007 | £ ic 82975000/82950000 08/06/07 £ sr [email protected]=25000 (1 page) |
| 19 July 2007 | £ ic 83600000/83050000 17/04/07 £ sr [email protected]=550000 (1 page) |
| 19 July 2007 | £ ic 83700000/83625000 30/05/07 £ sr [email protected]=75000 (1 page) |
| 19 July 2007 | £ ic 83912500/83900000 04/04/07 £ sr [email protected]=12500 (1 page) |
| 19 July 2007 | £ ic 83725000/83700000 23/05/07 £ sr [email protected]=25000 (1 page) |
| 19 July 2007 | £ ic 83700000/83625000 30/05/07 £ sr [email protected]=75000 (1 page) |
| 19 July 2007 | £ ic 83600000/83050000 17/04/07 £ sr [email protected]=550000 (1 page) |
| 19 July 2007 | £ ic 83050000/83012500 31/05/07 £ sr [email protected]=37500 (1 page) |
| 19 July 2007 | £ ic 83012500/82975000 05/06/07 £ sr [email protected]=37500 (1 page) |
| 19 July 2007 | £ ic 83900000/83725000 20/03/07 £ sr [email protected]=175000 (1 page) |
| 28 June 2007 | £ ic 84100000/84037500 18/04/07 £ sr [email protected]=62500 (1 page) |
| 28 June 2007 | £ ic 84037500/84025000 26/04/07 £ sr [email protected]=12500 (1 page) |
| 28 June 2007 | £ ic 83987500/83962500 02/05/07 £ sr [email protected]=25000 (1 page) |
| 28 June 2007 | £ ic 84100000/84037500 18/04/07 £ sr [email protected]=62500 (1 page) |
| 28 June 2007 | £ ic 84037500/84025000 26/04/07 £ sr [email protected]=12500 (1 page) |
| 28 June 2007 | £ ic 83962500/83912500 08/05/07 £ sr [email protected]=50000 (1 page) |
| 28 June 2007 | £ ic 83987500/83962500 02/05/07 £ sr [email protected]=25000 (1 page) |
| 28 June 2007 | £ ic 84325000/84100000 17/04/07 £ sr [email protected]=225000 (1 page) |
| 28 June 2007 | £ ic 84025000/84012500 27/04/07 £ sr [email protected]=12500 (1 page) |
| 28 June 2007 | £ ic 84012500/83987500 30/04/07 £ sr [email protected]=25000 (1 page) |
| 28 June 2007 | £ ic 84012500/83987500 30/04/07 £ sr [email protected]=25000 (1 page) |
| 28 June 2007 | £ ic 84325000/84100000 17/04/07 £ sr [email protected]=225000 (1 page) |
| 28 June 2007 | £ ic 84025000/84012500 27/04/07 £ sr [email protected]=12500 (1 page) |
| 28 June 2007 | £ ic 83962500/83912500 08/05/07 £ sr [email protected]=50000 (1 page) |
| 5 June 2007 | £ ic 84412500/84350000 10/04/07 £ sr [email protected]=62500 (1 page) |
| 5 June 2007 | £ ic 84350000/84325000 11/04/07 £ sr [email protected]=25000 (1 page) |
| 5 June 2007 | £ ic 84412500/84350000 10/04/07 £ sr [email protected]=62500 (1 page) |
| 5 June 2007 | £ ic 84350000/84325000 11/04/07 £ sr [email protected]=25000 (1 page) |
| 25 May 2007 | £ ic 84742500/84530000 03/04/07 £ sr [email protected]=212500 (1 page) |
| 25 May 2007 | £ ic 84530000/84425000 14/03/07 £ sr [email protected]=105000 (1 page) |
| 25 May 2007 | £ ic 84425000/84412500 27/03/07 £ sr [email protected]=12500 (1 page) |
| 25 May 2007 | £ ic 84530000/84425000 14/03/07 £ sr [email protected]=105000 (1 page) |
| 25 May 2007 | £ ic 84425000/84412500 27/03/07 £ sr [email protected]=12500 (1 page) |
| 25 May 2007 | £ ic 84742500/84530000 03/04/07 £ sr [email protected]=212500 (1 page) |
| 15 May 2007 | £ ic 84880000/84742500 27/03/07 £ sr [email protected]=137500 (1 page) |
| 15 May 2007 | £ ic 84880000/84742500 27/03/07 £ sr [email protected]=137500 (1 page) |
| 14 May 2007 | New secretary appointed (3 pages) |
| 14 May 2007 | New secretary appointed (3 pages) |
| 14 May 2007 | Secretary resigned (1 page) |
| 14 May 2007 | Secretary resigned (1 page) |
| 11 May 2007 | £ ic 85392500/85355000 15/03/07 £ sr [email protected]=37500 (1 page) |
| 11 May 2007 | £ ic 85392500/85355000 15/03/07 £ sr [email protected]=37500 (1 page) |
| 11 May 2007 | £ ic 85330000/85080000 27/03/07 £ sr [email protected]=250000 (1 page) |
| 11 May 2007 | £ ic 85355000/85330000 22/03/07 £ sr [email protected]=25000 (1 page) |
| 11 May 2007 | £ ic 85442500/85392500 20/03/07 £ sr [email protected]=50000 (1 page) |
| 11 May 2007 | £ ic 85355000/85330000 22/03/07 £ sr [email protected]=25000 (1 page) |
| 11 May 2007 | £ ic 85330000/85080000 27/03/07 £ sr [email protected]=250000 (1 page) |
| 11 May 2007 | £ ic 85080000/84880000 20/03/07 £ sr [email protected]=200000 (1 page) |
| 11 May 2007 | £ ic 85442500/85392500 20/03/07 £ sr [email protected]=50000 (1 page) |
| 11 May 2007 | £ ic 85080000/84880000 20/03/07 £ sr [email protected]=200000 (1 page) |
| 3 May 2007 | £ ic 85480000/85442500 16/03/07 £ sr [email protected]=37500 (1 page) |
| 3 May 2007 | £ ic 85480000/85442500 16/03/07 £ sr [email protected]=37500 (1 page) |
| 3 May 2007 | £ ic 85580000/85480000 16/03/07 £ sr [email protected]=100000 (1 page) |
| 3 May 2007 | £ ic 85580000/85480000 16/03/07 £ sr [email protected]=100000 (1 page) |
| 2 May 2007 | £ ic 85592500/85580000 15/03/07 £ sr [email protected]=12500 (1 page) |
| 2 May 2007 | £ ic 85592500/85580000 15/03/07 £ sr [email protected]=12500 (1 page) |
| 17 April 2007 | £ ic 85655000/85592500 22/02/07 £ sr [email protected]=62500 (1 page) |
| 17 April 2007 | £ ic 85655000/85592500 22/02/07 £ sr [email protected]=62500 (1 page) |
| 11 April 2007 | Registered office changed on 11/04/07 from: 4 broadgate, london, EC2M 2DA (1 page) |
| 11 April 2007 | Registered office changed on 11/04/07 from: 4 broadgate, london, EC2M 2DA (1 page) |
| 4 April 2007 | £ ic 85675000/85655000 13/03/07 £ sr [email protected]=20000 (1 page) |
| 4 April 2007 | £ ic 85912500/85837500 13/03/07 £ sr [email protected]=75000 (1 page) |
| 4 April 2007 | £ ic 85837500/85675000 13/03/07 £ sr [email protected]=162500 (1 page) |
| 4 April 2007 | £ ic 85837500/85675000 13/03/07 £ sr [email protected]=162500 (1 page) |
| 4 April 2007 | £ ic 85912500/85837500 13/03/07 £ sr [email protected]=75000 (1 page) |
| 4 April 2007 | £ ic 85675000/85655000 13/03/07 £ sr [email protected]=20000 (1 page) |
| 30 March 2007 | £ ic 85962500/85912500 13/03/07 £ sr [email protected]=50000 (1 page) |
| 30 March 2007 | £ ic 85962500/85912500 13/03/07 £ sr [email protected]=50000 (1 page) |
| 19 September 2006 | Return made up to 13/08/06; bulk list available separately (9 pages) |
| 19 September 2006 | Return made up to 13/08/06; bulk list available separately (9 pages) |
| 26 July 2006 | Group of companies' accounts made up to 31 March 2006 (66 pages) |
| 26 July 2006 | Group of companies' accounts made up to 31 March 2006 (66 pages) |
| 26 July 2006 | Resolutions
|
| 26 July 2006 | Resolutions
|
| 5 September 2005 | Return made up to 13/08/05; bulk list available separately (9 pages) |
| 5 September 2005 | Return made up to 13/08/05; bulk list available separately (9 pages) |
| 2 September 2005 | £ ic 86012500/85962500 15/06/05 £ sr [email protected]=50000 (1 page) |
| 2 September 2005 | £ ic 86012500/85962500 15/06/05 £ sr [email protected]=50000 (1 page) |
| 29 July 2005 | £ ic 86250000/86200000 25/05/05 £ sr [email protected]=50000 (1 page) |
| 29 July 2005 | £ ic 86200000/86012500 08/06/05 £ sr [email protected]=187500 (1 page) |
| 29 July 2005 | £ ic 86250000/86200000 25/05/05 £ sr [email protected]=50000 (1 page) |
| 29 July 2005 | £ ic 86200000/86012500 08/06/05 £ sr [email protected]=187500 (1 page) |
| 28 July 2005 | Group of companies' accounts made up to 31 March 2005 (60 pages) |
| 28 July 2005 | Resolutions
|
| 28 July 2005 | Resolutions
|
| 28 July 2005 | Group of companies' accounts made up to 31 March 2005 (60 pages) |
| 13 July 2005 | £ ic 86325000/86250000 06/05/05 £ sr [email protected]=75000 (1 page) |
| 13 July 2005 | £ ic 86325000/86250000 06/05/05 £ sr [email protected]=75000 (1 page) |
| 22 June 2005 | £ ic 86350000/86325000 13/05/05 £ sr [email protected]=25000 (1 page) |
| 22 June 2005 | £ ic 86350000/86325000 13/05/05 £ sr [email protected]=25000 (1 page) |
| 13 June 2005 | £ ic 86375000/86350000 18/05/05 £ sr [email protected]=25000 (1 page) |
| 13 June 2005 | £ ic 86375000/86350000 18/05/05 £ sr [email protected]=25000 (1 page) |
| 13 June 2005 | £ ic 86400000/86375000 18/05/05 £ sr [email protected]=25000 (1 page) |
| 13 June 2005 | £ ic 86400000/86375000 18/05/05 £ sr [email protected]=25000 (1 page) |
| 1 June 2005 | £ ic 86425000/86400000 11/05/05 £ sr [email protected]=25000 (1 page) |
| 1 June 2005 | £ ic 86425000/86400000 11/05/05 £ sr [email protected]=25000 (1 page) |
| 31 May 2005 | £ ic 86500000/86425000 29/04/05 £ sr [email protected]=75000 (1 page) |
| 31 May 2005 | £ ic 86591571/86500000 26/04/05 £ sr [email protected]=91571 (1 page) |
| 31 May 2005 | £ ic 86500000/86425000 29/04/05 £ sr [email protected]=75000 (1 page) |
| 31 May 2005 | £ ic 86591571/86500000 26/04/05 £ sr [email protected]=91571 (1 page) |
| 11 May 2005 | £ ic 86791571/86591571 21/02/05 £ sr [email protected]=200000 (1 page) |
| 11 May 2005 | £ ic 86791571/86591571 21/02/05 £ sr [email protected]=200000 (1 page) |
| 28 February 2005 | £ ic 87041571/86791571 20/12/04 £ sr [email protected]=250000 (1 page) |
| 28 February 2005 | £ ic 87041571/86791571 20/12/04 £ sr [email protected]=250000 (1 page) |
| 10 February 2005 | New director appointed (3 pages) |
| 10 February 2005 | New director appointed (3 pages) |
| 9 February 2005 | £ ic 87354071/87041571 23/12/04 £ sr [email protected]=312500 (1 page) |
| 9 February 2005 | £ ic 87354071/87041571 23/12/04 £ sr [email protected]=312500 (1 page) |
| 6 October 2004 | £ ic 87854071/87354071 09/09/04 £ sr [email protected]=500000 (1 page) |
| 6 October 2004 | £ ic 87854071/87354071 09/09/04 £ sr [email protected]=500000 (1 page) |
| 22 September 2004 | £ ic 87979071/87854071 23/08/04 £ sr [email protected]=125000 (1 page) |
| 22 September 2004 | £ ic 87979071/87854071 23/08/04 £ sr [email protected]=125000 (1 page) |
| 20 September 2004 | Return made up to 13/08/04; bulk list available separately
|
| 20 September 2004 | Return made up to 13/08/04; bulk list available separately
|
| 10 September 2004 | Location of register of members (non legible) (1 page) |
| 10 September 2004 | Location of register of members (non legible) (1 page) |
| 4 August 2004 | Resolutions
|
| 4 August 2004 | Resolutions
|
| 3 August 2004 | Director resigned (1 page) |
| 3 August 2004 | Director resigned (1 page) |
| 2 August 2004 | Group of companies' accounts made up to 31 March 2004 (56 pages) |
| 2 August 2004 | Group of companies' accounts made up to 31 March 2004 (56 pages) |
| 28 July 2004 | £ ic 88966572/88341572 09/07/04 £ sr [email protected]=625000 (1 page) |
| 28 July 2004 | £ ic 88966572/88341572 09/07/04 £ sr [email protected]=625000 (1 page) |
| 9 February 2004 | Resolutions
|
| 9 February 2004 | Resolutions
|
| 16 December 2003 | £ ic 89466572/88966572 19/11/03 £ sr [email protected]=500000 (1 page) |
| 16 December 2003 | £ ic 89466572/88966572 19/11/03 £ sr [email protected]=500000 (1 page) |
| 20 November 2003 | £ ic 102911125/89466572 05/11/03 £ sr [email protected]=13444553 (1 page) |
| 20 November 2003 | £ ic 102911125/89466572 05/11/03 £ sr [email protected]=13444553 (1 page) |
| 25 September 2003 | £ ic 103161125/102911125 05/09/03 £ sr [email protected]=250000 (1 page) |
| 25 September 2003 | £ ic 103161125/102911125 05/09/03 £ sr [email protected]=250000 (1 page) |
| 8 September 2003 | Return made up to 13/08/03; bulk list available separately (9 pages) |
| 8 September 2003 | Return made up to 13/08/03; bulk list available separately (9 pages) |
| 4 September 2003 | £ ic 106145017/105782517 28/07/03 £ sr [email protected]=362500 (1 page) |
| 4 September 2003 | £ ic 106145017/105782517 28/07/03 £ sr [email protected]=362500 (1 page) |
| 20 August 2003 | £ ic 106270017/106145017 23/07/03 £ sr [email protected]=125000 (1 page) |
| 20 August 2003 | £ ic 106270017/106145017 23/07/03 £ sr [email protected]=125000 (1 page) |
| 11 August 2003 | £ ic 106770017/106270017 09/07/03 £ sr [email protected]=500000 (1 page) |
| 11 August 2003 | £ ic 106770017/106270017 09/07/03 £ sr [email protected]=500000 (1 page) |
| 5 August 2003 | Resolutions
|
| 5 August 2003 | Resolutions
|
| 4 August 2003 | Group of companies' accounts made up to 31 March 2003 (56 pages) |
| 4 August 2003 | Group of companies' accounts made up to 31 March 2003 (56 pages) |
| 17 June 2003 | Director's particulars changed (1 page) |
| 17 June 2003 | Director's particulars changed (1 page) |
| 14 June 2003 | £ ic 107020017/106770017 29/05/03 £ sr [email protected]=250000 (1 page) |
| 14 June 2003 | £ ic 107020017/106770017 29/05/03 £ sr [email protected]=250000 (1 page) |
| 4 June 2003 | £ ic 107107517/107020017 14/05/03 £ sr [email protected]=87500 (1 page) |
| 4 June 2003 | £ ic 107107517/107020017 14/05/03 £ sr [email protected]=87500 (1 page) |
| 23 April 2003 | £ ic 107557517/107107517 03/04/03 £ sr [email protected]=450000 (1 page) |
| 23 April 2003 | £ ic 107557517/107107517 03/04/03 £ sr [email protected]=450000 (1 page) |
| 1 April 2003 | £ ic 108132517/107557517 13/03/03 £ sr [email protected]=575000 (1 page) |
| 1 April 2003 | £ ic 108132517/107557517 13/03/03 £ sr [email protected]=575000 (1 page) |
| 13 February 2003 | £ ic 109820017/109382517 21/11/02 £ sr [email protected]=437500 (1 page) |
| 13 February 2003 | £ ic 109382517/108132517 22/01/03 £ sr [email protected]=1250000 (1 page) |
| 13 February 2003 | £ ic 109820017/109382517 21/11/02 £ sr [email protected]=437500 (1 page) |
| 13 February 2003 | £ ic 109382517/108132517 22/01/03 £ sr [email protected]=1250000 (1 page) |
| 29 January 2003 | £ ic 110745067/110120067 13/01/03 £ sr [email protected]=625000 (1 page) |
| 29 January 2003 | £ ic 110120067/109820017 02/01/03 £ sr [email protected]=300050 (1 page) |
| 29 January 2003 | £ ic 110120067/109820017 02/01/03 £ sr [email protected]=300050 (1 page) |
| 29 January 2003 | £ ic 110745067/110120067 13/01/03 £ sr [email protected]=625000 (1 page) |
| 10 January 2003 | £ ic 111182567/110745067 21/11/02 £ sr [email protected]=437500 (1 page) |
| 10 January 2003 | £ ic 111182567/110745067 21/11/02 £ sr [email protected]=437500 (1 page) |
| 7 January 2003 | £ ic 111382567/111182567 02/12/02 £ sr [email protected]=200000 (1 page) |
| 7 January 2003 | £ ic 111382567/111182567 02/12/02 £ sr [email protected]=200000 (1 page) |
| 15 November 2002 | £ ic 111913817/111382567 25/10/02 £ sr [email protected]=531250 (1 page) |
| 15 November 2002 | £ ic 111913817/111382567 25/10/02 £ sr [email protected]=531250 (1 page) |
| 29 October 2002 | Ad 14/08/02--------- £ si [email protected]=2970156 £ ic 108943661/111913817 (12 pages) |
| 29 October 2002 | Ad 14/08/02--------- £ si [email protected]=2970156 £ ic 108943661/111913817 (12 pages) |
| 29 October 2002 | Ad 14/08/02--------- £ si [email protected]=1386268 £ ic 107557393/108943661 (2 pages) |
| 29 October 2002 | Ad 14/08/02--------- £ si [email protected]=1386268 £ ic 107557393/108943661 (2 pages) |
| 21 October 2002 | £ ic 107751143/107557393 03/10/02 £ sr [email protected]=193750 (1 page) |
| 21 October 2002 | £ ic 107751143/107557393 03/10/02 £ sr [email protected]=193750 (1 page) |
| 14 October 2002 | £ ic 107856343/107751143 25/09/02 £ sr [email protected]=105200 (1 page) |
| 14 October 2002 | £ ic 107856343/107751143 25/09/02 £ sr [email protected]=105200 (1 page) |
| 26 September 2002 | £ ic 108506343/108256343 10/09/02 £ sr [email protected]=250000 (1 page) |
| 26 September 2002 | £ ic 108256343/108068843 04/09/02 £ sr [email protected]=187500 (1 page) |
| 26 September 2002 | £ ic 108256343/108068843 04/09/02 £ sr [email protected]=187500 (1 page) |
| 26 September 2002 | £ ic 108068843/107856343 09/09/02 £ sr [email protected]=212500 (1 page) |
| 26 September 2002 | £ ic 108506343/108256343 10/09/02 £ sr [email protected]=250000 (1 page) |
| 26 September 2002 | £ ic 108068843/107856343 09/09/02 £ sr [email protected]=212500 (1 page) |
| 9 September 2002 | Group of companies' accounts made up to 31 March 2002 (52 pages) |
| 9 September 2002 | Group of companies' accounts made up to 31 March 2002 (52 pages) |
| 2 September 2002 | £ sr [email protected] 13/08/02 (1 page) |
| 2 September 2002 | £ sr [email protected] 13/08/02 (1 page) |
| 28 August 2002 | Return made up to 13/08/02; bulk list available separately
|
| 28 August 2002 | Return made up to 13/08/02; bulk list available separately
|
| 1 August 2002 | Director resigned (1 page) |
| 1 August 2002 | Resolutions
|
| 1 August 2002 | Director resigned (1 page) |
| 1 August 2002 | Director resigned (1 page) |
| 1 August 2002 | Resolutions
|
| 1 August 2002 | Director resigned (1 page) |
| 24 June 2002 | New director appointed (2 pages) |
| 24 June 2002 | New director appointed (2 pages) |
| 24 June 2002 | New director appointed (4 pages) |
| 24 June 2002 | New director appointed (4 pages) |
| 11 April 2002 | £ ic 106458501/106333501 20/03/02 £ sr [email protected]=125000 (1 page) |
| 11 April 2002 | £ ic 106458501/106333501 20/03/02 £ sr [email protected]=125000 (1 page) |
| 28 March 2002 | £ ic 108583501/106458501 13/03/02 £ sr [email protected]=2125000 (1 page) |
| 28 March 2002 | £ ic 108583501/106458501 13/03/02 £ sr [email protected]=2125000 (1 page) |
| 22 January 2002 | Director resigned (1 page) |
| 22 January 2002 | Director resigned (1 page) |
| 24 October 2001 | £ ic 109008501/108758501 24/09/01 £ sr [email protected]=250000 (1 page) |
| 24 October 2001 | £ ic 108758501/108583501 09/10/01 £ sr [email protected]=175000 (1 page) |
| 24 October 2001 | £ ic 108758501/108583501 09/10/01 £ sr [email protected]=175000 (1 page) |
| 24 October 2001 | £ ic 109208501/109008501 20/09/01 £ sr [email protected]=200000 (1 page) |
| 24 October 2001 | £ ic 109008501/108758501 24/09/01 £ sr [email protected]=250000 (1 page) |
| 24 October 2001 | £ ic 109208501/109008501 20/09/01 £ sr [email protected]=200000 (1 page) |
| 19 September 2001 | £ ic 109276001/109208501 12/09/01 £ sr [email protected]=67500 (1 page) |
| 19 September 2001 | £ ic 109276001/109208501 12/09/01 £ sr [email protected]=67500 (1 page) |
| 19 September 2001 | Return made up to 13/08/01; bulk list available separately (9 pages) |
| 19 September 2001 | Return made up to 13/08/01; bulk list available separately (9 pages) |
| 3 September 2001 | £ ic 109451001/109276001 08/08/01 £ sr [email protected]=175000 (1 page) |
| 3 September 2001 | £ ic 109451001/109276001 08/08/01 £ sr [email protected]=175000 (1 page) |
| 29 August 2001 | Ad 01/08/01--------- £ si [email protected]=151445 £ ic 109299556/109451001 (21 pages) |
| 29 August 2001 | Ad 01/08/01--------- £ si [email protected]=151445 £ ic 109299556/109451001 (21 pages) |
| 22 August 2001 | £ ic 109449556/109299556 20/07/01 £ sr [email protected]=150000 (1 page) |
| 22 August 2001 | £ ic 109449556/109299556 20/07/01 £ sr [email protected]=150000 (1 page) |
| 7 August 2001 | Resolutions
|
| 7 August 2001 | Full accounts made up to 31 March 2001 (44 pages) |
| 7 August 2001 | Resolutions
|
| 7 August 2001 | £ ic 109612056/109449556 25/07/01 £ sr [email protected]=162500 (1 page) |
| 7 August 2001 | £ ic 109612056/109449556 25/07/01 £ sr [email protected]=162500 (1 page) |
| 7 August 2001 | Full accounts made up to 31 March 2001 (44 pages) |
| 13 June 2001 | £ ic 109962056/109612056 29/05/01 £ sr [email protected]=350000 (1 page) |
| 13 June 2001 | £ ic 110024556/109962056 23/05/01 £ sr [email protected]=62500 (1 page) |
| 13 June 2001 | £ ic 110024556/109962056 23/05/01 £ sr [email protected]=62500 (1 page) |
| 13 June 2001 | £ ic 109962056/109612056 29/05/01 £ sr [email protected]=350000 (1 page) |
| 6 June 2001 | £ ic 110155806/110024556 17/05/01 £ sr [email protected]=131250 (1 page) |
| 6 June 2001 | £ ic 110155806/110024556 17/05/01 £ sr [email protected]=131250 (1 page) |
| 8 May 2001 | £ ic 111780806/110155806 11/04/01 £ sr [email protected]=1625000 (1 page) |
| 8 May 2001 | £ ic 112030806/111780806 11/04/01 £ sr [email protected]=250000 (1 page) |
| 8 May 2001 | £ ic 112030806/111780806 11/04/01 £ sr [email protected]=250000 (1 page) |
| 8 May 2001 | £ ic 111780806/110155806 11/04/01 £ sr [email protected]=1625000 (1 page) |
| 27 February 2001 | £ ic 112280806/112030806 05/02/01 £ sr [email protected]=250000 (1 page) |
| 27 February 2001 | £ ic 112280806/112030806 05/02/01 £ sr [email protected]=250000 (1 page) |
| 19 February 2001 | £ ic 112780806/112280806 01/02/01 £ sr [email protected]=500000 (1 page) |
| 19 February 2001 | £ ic 112780806/112280806 01/02/01 £ sr [email protected]=500000 (1 page) |
| 11 December 2000 | £ ic 113005806/112893306 27/11/00 £ sr [email protected]=112500 (1 page) |
| 11 December 2000 | £ ic 112893306/112780806 14/11/00 £ sr [email protected]=112500 (1 page) |
| 11 December 2000 | £ ic 113005806/112893306 27/11/00 £ sr [email protected]=112500 (1 page) |
| 11 December 2000 | £ ic 112893306/112780806 14/11/00 £ sr [email protected]=112500 (1 page) |
| 20 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | New director appointed (2 pages) |
| 15 November 2000 | Secretary's particulars changed (1 page) |
| 15 November 2000 | Secretary's particulars changed (1 page) |
| 8 November 2000 | Registered office changed on 08/11/00 from: 3 finsbury avenue, london, EC2M 2PA (1 page) |
| 8 November 2000 | Registered office changed on 08/11/00 from: 3 finsbury avenue, london, EC2M 2PA (1 page) |
| 17 October 2000 | £ ic 113593306/113005806 25/09/00 £ sr [email protected]=587500 (1 page) |
| 17 October 2000 | £ ic 113593306/113005806 25/09/00 £ sr [email protected]=587500 (1 page) |
| 9 October 2000 | Return made up to 13/08/00; bulk list available separately (8 pages) |
| 9 October 2000 | Return made up to 13/08/00; bulk list available separately (8 pages) |
| 31 August 2000 | Ad 01/08/00--------- £ si [email protected]=66417 £ ic 111243305/111309722 (14 pages) |
| 31 August 2000 | Ad 01/08/00--------- £ si [email protected]=66417 £ ic 111243305/111309722 (14 pages) |
| 30 August 2000 | £ ic 113593305/111243305 07/08/00 £ sr [email protected]=2350000 (1 page) |
| 30 August 2000 | £ ic 113593305/111243305 07/08/00 £ sr [email protected]=2350000 (1 page) |
| 31 July 2000 | Full group accounts made up to 31 March 2000 (29 pages) |
| 31 July 2000 | Full group accounts made up to 31 March 2000 (29 pages) |
| 26 July 2000 | Resolutions
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| 26 July 2000 | Resolutions
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| 5 April 2000 | £ ic 114093305/113593305 21/03/00 £ sr [email protected]=500000 (1 page) |
| 5 April 2000 | £ ic 114093305/113593305 21/03/00 £ sr [email protected]=500000 (1 page) |
| 29 March 2000 | £ ic 114693305/114593305 16/03/00 £ sr [email protected]=100000 (1 page) |
| 29 March 2000 | £ ic 114693305/114593305 16/03/00 £ sr [email protected]=100000 (1 page) |
| 29 March 2000 | £ ic 114593305/114093305 17/03/00 £ sr [email protected]=500000 (1 page) |
| 29 March 2000 | £ ic 114593305/114093305 17/03/00 £ sr [email protected]=500000 (1 page) |
| 21 March 2000 | £ ic 114943305/114693305 01/03/00 £ sr [email protected]=250000 (1 page) |
| 21 March 2000 | £ ic 114943305/114693305 01/03/00 £ sr [email protected]=250000 (1 page) |
| 2 March 2000 | £ ic 115218305/114968305 22/02/00 £ sr [email protected]=250000 (1 page) |
| 2 March 2000 | £ ic 114968305/114943305 21/02/00 £ sr [email protected]=25000 (1 page) |
| 2 March 2000 | £ ic 115218305/114968305 22/02/00 £ sr [email protected]=250000 (1 page) |
| 2 March 2000 | £ ic 114968305/114943305 21/02/00 £ sr [email protected]=25000 (1 page) |
| 21 February 2000 | £ ic 115318305/115218305 08/02/00 £ sr [email protected]=100000 (1 page) |
| 21 February 2000 | £ ic 115318305/115218305 08/02/00 £ sr [email protected]=100000 (1 page) |
| 11 February 2000 | £ ic 116568305/115318305 03/02/00 £ sr [email protected]=1250000 (1 page) |
| 11 February 2000 | £ ic 116568305/115318305 03/02/00 £ sr [email protected]=1250000 (1 page) |
| 1 February 2000 | £ ic 116668305/116568305 18/01/00 £ sr [email protected]=100000 (1 page) |
| 1 February 2000 | £ ic 116668305/116568305 18/01/00 £ sr [email protected]=100000 (1 page) |
| 18 January 2000 | £ ic 117293305/116668305 20/12/99 £ sr [email protected]=625000 (1 page) |
| 18 January 2000 | £ ic 117293305/116668305 20/12/99 £ sr [email protected]=625000 (1 page) |
| 21 October 1999 | £ ic 117730805/117293305 05/10/99 £ sr [email protected]=437500 (1 page) |
| 21 October 1999 | £ ic 117730805/117293305 05/10/99 £ sr [email protected]=437500 (1 page) |
| 13 October 1999 | Return made up to 13/08/99; bulk list available separately (17 pages) |
| 13 October 1999 | Return made up to 13/08/99; bulk list available separately (17 pages) |
| 13 September 1999 | Location of register of members (non legible) (1 page) |
| 13 September 1999 | Location of register of members (non legible) (1 page) |
| 25 August 1999 | Ad 05/08/99--------- £ si [email protected]=14537 £ ic 117716268/117730805 (4 pages) |
| 25 August 1999 | Ad 05/08/99--------- £ si [email protected]=14537 £ ic 117716268/117730805 (4 pages) |
| 28 July 1999 | Resolutions
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| 28 July 1999 | Resolutions
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| 28 July 1999 | Memorandum and Articles of Association (62 pages) |
| 28 July 1999 | Resolutions
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| 28 July 1999 | Resolutions
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| 28 July 1999 | Resolutions
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| 28 July 1999 | Resolutions
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| 28 July 1999 | Memorandum and Articles of Association (62 pages) |
| 26 July 1999 | Full group accounts made up to 31 March 1999 (29 pages) |
| 26 July 1999 | Full group accounts made up to 31 March 1999 (29 pages) |
| 16 September 1998 | Return made up to 13/08/98; bulk list available separately (17 pages) |
| 16 September 1998 | Return made up to 13/08/98; bulk list available separately (17 pages) |
| 14 August 1998 | Ad 03/08/98--------- £ si [email protected]=67673 £ ic 117648595/117716268 (5 pages) |
| 14 August 1998 | Ad 03/08/98--------- £ si [email protected]=67673 £ ic 117648595/117716268 (5 pages) |
| 28 July 1998 | Resolutions
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| 28 July 1998 | Resolutions
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| 28 July 1998 | Full group accounts made up to 31 March 1998 (60 pages) |
| 28 July 1998 | Resolutions
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| 28 July 1998 | Resolutions
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| 28 July 1998 | Resolutions
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| 28 July 1998 | Full group accounts made up to 31 March 1998 (60 pages) |
| 28 July 1998 | Resolutions
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| 28 July 1998 | Resolutions
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| 28 July 1998 | Resolutions
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| 30 September 1997 | Return made up to 13/08/97; bulk list available separately (19 pages) |
| 30 September 1997 | Return made up to 13/08/97; bulk list available separately (19 pages) |
| 23 September 1997 | Director's particulars changed (1 page) |
| 23 September 1997 | Director's particulars changed (1 page) |
| 11 September 1997 | Director resigned (1 page) |
| 11 September 1997 | Director resigned (1 page) |
| 18 August 1997 | Ad 04/08/97--------- £ si [email protected]=1384 £ ic 117647211/117648595 (4 pages) |
| 18 August 1997 | Ad 04/08/97--------- £ si [email protected]=1384 £ ic 117647211/117648595 (4 pages) |
| 8 August 1997 | Resolutions
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| 8 August 1997 | Resolutions
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| 8 August 1997 | Resolutions
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| 8 August 1997 | Resolutions
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| 8 August 1997 | Resolutions
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| 8 August 1997 | Full group accounts made up to 31 March 1997 (56 pages) |
| 8 August 1997 | Full group accounts made up to 31 March 1997 (56 pages) |
| 8 August 1997 | Resolutions
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| 8 August 1997 | Resolutions
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| 8 August 1997 | Resolutions
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| 5 August 1997 | Director resigned (1 page) |
| 5 August 1997 | Director resigned (1 page) |
| 26 June 1997 | New director appointed (2 pages) |
| 26 June 1997 | New director appointed (2 pages) |
| 22 May 1997 | Interim accounts made up to 30 September 1996 (6 pages) |
| 22 May 1997 | Interim accounts made up to 30 September 1996 (6 pages) |
| 13 March 1997 | Particulars of mortgage/charge (3 pages) |
| 13 March 1997 | Particulars of mortgage/charge (3 pages) |
| 11 December 1996 | Resolutions
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| 11 December 1996 | Resolutions
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| 23 September 1996 | Return made up to 13/08/96; bulk list available separately (16 pages) |
| 23 September 1996 | Return made up to 13/08/96; bulk list available separately (16 pages) |
| 14 August 1996 | Director resigned (1 page) |
| 14 August 1996 | Director resigned (1 page) |
| 12 August 1996 | Full group accounts made up to 31 March 1996 (40 pages) |
| 12 August 1996 | Full group accounts made up to 31 March 1996 (40 pages) |
| 9 August 1996 | Resolutions
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| 9 August 1996 | Resolutions
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| 9 August 1996 | Resolutions
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| 9 August 1996 | Resolutions
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| 9 July 1996 | Director resigned (1 page) |
| 9 July 1996 | Director resigned (1 page) |
| 6 September 1995 | Return made up to 13/08/95; bulk list available separately (38 pages) |
| 6 September 1995 | Return made up to 13/08/95; bulk list available separately (38 pages) |
| 27 July 1995 | Full group accounts made up to 31 March 1995 (40 pages) |
| 27 July 1995 | Full group accounts made up to 31 March 1995 (40 pages) |
| 26 July 1995 | Resolutions
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| 26 July 1995 | Resolutions
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| 26 July 1995 | Resolutions
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| 26 July 1995 | Resolutions
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| 1 January 1995 | A selection of documents registered before 1 January 1995 (437 pages) |
| 12 August 1994 | Resolutions
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| 12 August 1994 | Resolutions
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| 10 August 1994 | Full group accounts made up to 31 March 1994 (39 pages) |
| 10 August 1994 | Full group accounts made up to 31 March 1994 (39 pages) |
| 2 June 1994 | Memorandum and Articles of Association (68 pages) |
| 2 June 1994 | Resolutions
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| 2 June 1994 | Resolutions
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| 2 June 1994 | Memorandum and Articles of Association (68 pages) |
| 9 December 1993 | Particulars of mortgage/charge (4 pages) |
| 9 December 1993 | Particulars of mortgage/charge (4 pages) |
| 5 October 1993 | Return made up to 13/08/93; bulk list available separately (13 pages) |
| 5 October 1993 | Return made up to 13/08/93; bulk list available separately (13 pages) |
| 27 August 1993 | Resolutions
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| 27 August 1993 | Resolutions
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| 14 August 1992 | Full group accounts made up to 31 March 1992 (38 pages) |
| 14 August 1992 | Full group accounts made up to 31 March 1992 (38 pages) |
| 13 February 1991 | Particulars of mortgage/charge (19 pages) |
| 13 February 1991 | Particulars of mortgage/charge (19 pages) |
| 29 August 1990 | Return made up to 13/08/90; bulk list available separately (17 pages) |
| 29 August 1990 | Return made up to 13/08/90; bulk list available separately (17 pages) |
| 1 December 1989 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 1989 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 October 1988 | Reduce capital (4 pages) |
| 7 September 1988 | Resolutions
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| 7 September 1988 | Particulars of contract relating to shares (3 pages) |
| 7 September 1988 | Particulars of contract relating to shares (3 pages) |
| 8 July 1986 | Full accounts made up to 31 March 1986 (30 pages) |
| 8 July 1986 | Full accounts made up to 31 March 1986 (30 pages) |
| 3 December 1985 | Accounts made up to 31 March 1985 (30 pages) |
| 3 December 1985 | Accounts made up to 31 March 1985 (30 pages) |
| 1 June 1981 | Accounts made up to 31 March 1981 (15 pages) |
| 1 June 1981 | Accounts made up to 31 March 1981 (15 pages) |
| 7 April 1981 | Certificate of re-registration from Private to Public Limited Company (3 pages) |
| 7 April 1981 | Certificate of re-registration from Private to Public Limited Company (3 pages) |
| 25 July 1975 | Accounts made up to 31 March 1975 (14 pages) |
| 25 July 1975 | Accounts made up to 31 March 1975 (14 pages) |
| 5 May 1905 | Incorporation (83 pages) |
| 5 May 1905 | Incorporation (83 pages) |